HomeMy Public PortalAboutTBA 2015-07-29 BOARD OF TRUSTEES SPECIAL MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, JULY 29, 2015 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
6:00 1. Roll Call
2. Approval of Agenda
3. Executive Session: For a conference with the Town’s Attorney for the purpose
of receiving legal advice on specific legal questions under C.R.S. Section 24-6-
402(4) (b) and for the purpose of determining positions relative to matters that
may be subject to negotiations, developing strategy for negotiations, and/or
instructing negotiators, under C.R.S. Section 24-6-402(4)(e) regarding
water/sewer matters and Development matters
7:00 4. Consent Agenda
a) Minutes – July 15, 2015
b) Resolution 2015-07-04 Approving a Business Enhancement Grant for
Cozens Ranch Museum
5. Open Forum
a) Business not on the agenda
6. Public Hearing - none
7. Discussion and Possible Action Regarding
a) Resolution 2015-07-03 Approving Elk Creek at Grand Park Final Plan and
Final Plats Filings No. 1 and Filing No. 2, Planning Area 5W Grand Park
b) Rendezvous Request to Amend Resolution 2015-06-01 Conditions of
Approval for East Mountain Filing 9
c) Transit Enhancements and Funding
8. Staff Reports
9. Other Business
Upcoming Meetings:
Wed. August 19, 2015 Board of Trustees
Wed. August 26, 2015 Planning Commission
Posted July 23, 2015
Lu Berger
Lu Berger, Town Clerk